A compliance audit is designed to check the processes within an organisation in order to identify risks and areas that should be covered by a compliance system
A well-functioning compliance system in an organisation minimises or eliminates the risk of legal sanctions, financial losses or loss of reputation.
We conduct legal compliance due diligence analysis.
Our firm identifies risk areas and people that significantly affect the company's risk profile (mapping the risk of violations).
We audit existing procedures in the company, including data protection compliance and HR compliance.
Afterwards, we recommend and implement procedures and improvements that support clients' business strategies. Our task is to make sure that the internal documentation and the operations of our clients are consistent with legal requirements, internal procedures, and standards of conduct adopted by the organisation.